Click the heading of the "Date" column or of the "Targeted companies" column to sort results in ascending/descending order.

Page 1085 out of 1227
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/07/2022unauthorised entities
  • BITMINEFX TRADE
  • HTTPS://BITMINEFXTRD.COM/
A warning PDF of date 06/07/2022 (new window) FCA (REINO UNIDO) 
22/03/2023unauthorised entities
  • BITMINEFX HUB
  • WWW.BITMINEFXHUB.COM
A warning PDF of date 22/03/2023 (new window) FCA (REINO UNIDO) 
02/02/2022unauthorised entities
  • BITMEX CRYPTO MINING
  • HTTPS://BITMEXCRYPTOMINING.COM/
A warning PDF of date 02/02/2022 (new window) FCA (REINO UNIDO) 
30/09/2020unauthorised entities
  • BITMEX
  • WWW.BITMEX.COM/
A warning PDF of date 30/09/2020 (new window) FCA (REINO UNIDO) 
20/12/2023unauthorised entities
  • BIT-MATIC
  • HTTPS://BIT-MATIC.COM
A warning PDF of date 20/12/2023 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
13/09/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://BITMARKET-TRADER.COM/
A warning PDF of date 13/09/2023 (new window) FSMA (BELGICA) 
11/10/2023unauthorised entities
  • BITMARKET TRADER
  • HTTPS://WWW.BITMARKET-TRADER.COM
A warning PDF of date 11/10/2023 (new window) AFM (PAISES BAJOS) 
09/03/2022unauthorised entities
  • BITMAIN
  • HTTPS://BITMAINLTD.UK/
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
05/07/2023unauthorised entities
  • BITLQ / OMERS FINANCE(CLONE)
A warning PDF of date 05/07/2023 (new window) FMA (AUSTRIA) 
21/02/2024unauthorised entities
  • BITIQ
  • HTTPS://BITIQ.APP
  • HTTPS://BIT-IQ.CO
  • HTTPS://BITIQ.ORG
  • HTTPS://BITQT-APP.NET
  • HTTPS://BITIQ.LIVE
  • HTTPS://BITIQAPP.COM
A warning PDF of date 21/02/2024 (new window) FSMA (BELGICA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.